Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

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Subjects

Showing 21,661-21,680 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
21661	#21661 Name: Darassa Ali Mahamat Ali Darassa Darassa Ali Mahamat Daras Ali Ali Daras Ali Darassa Ali Mahamat Darassa Ali Darrassa Ali Darassa Mahamat	Kabo, Ouham Prefecture Central African Republic	Individual	UK	Central African Republic	23.12.2021
21662	#21662 Name: Mahajar Shihab Mohajir Shihab Mahajar Shahab Muhajer Shihab al Muhajir Shahab Muhajer Shahab al Muhajir Shihab Mohajir Shahab Doctor Ghafari Sanaullah Sanaullah Muhajer Shahab Muhajer Shihab Muhajer Shihab Mahajar Sanaullah Mohajir Shahab Mohajir Shihab Mohajir Sanaullah Ghafari Shahab Ghafari Shihab Ghafari Sanaullah al Muhajir Shahab al Muhajir Shihab al Muhajir Sanaullah Mahajar Shahab Mahajar ثناء اللہ غفاری	Kunduz Afghanistan (previous) Afghanistan (2021) Mir Bacha Kot District, Kabul Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	23.12.2021
21663	#21663 Name: Sanaullah Ghafari Shahab Mahajar Shihab al Muhajir Shihab Muhajer Dr. Shahab al Muhajir Shahab Muhajer Shahab Mohajir Shihab Mahajar Shihab Mohajir ثناء اللہ غفاری Shahab al Muhajir	AFGHANISTAN Kunduz, AFGHANISTAN	Individual	EU	UNLI TAQA	23.12.2021
21664	#21664 Name: Ali Darassa Ali Darassa Mahamat Ali Mahamat Darassa Ali Daras Ali Darrassa Général Ali Darassa Ali DARASSA	Ouham Prefecture Kabo	Individual	EU	UNLI CAF	23.12.2021
21665	#21665 Name: ALI DARASSA Ali Darassa Mahamat Ali Mahamat Darassa Ali Daras Ali Darrassa Général Ali Darassa	Kabo, Ouham Prefecture	Individual	UN	CAR	22.12.2021
21666	#21666 Name: SANAULLAH GHAFARI ثناء اللہ غفاری Dr. Shahab al Muhajir Shahab Muhajer Shahab Mohajir Shahab Mahajar Shihab al Muhajir Shihab Muhajer Shihab Mohajir Shihab Mahajar	Afghanistan Kunduz, Afghanistan Mir Bacha, Kot District, Kabul Province	Individual	UN	Al-Qaida	22.12.2021
21667	#21667 Name: Ali DARASSA Ali Darassa MAHAMAT Ali Mahamat DARASSA Ali DARAS Ali DARRASSA Ali Darassa MAHAMANT	Kabo, Ouham prefecture, Central African Republic Bousso, Chad Alindao, Central African Republic	Individual	SDN	CAR	18.12.2021
21668	#21668 Name: MEGVII TECHNOLOGY LIMITED	PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands Block A Raycom Infotech Park No. 2 Kexueyuan South Road, Haidian District, Beijing, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21669	#21669 Name: SZ DJI TECHNOLOGY CO., LTD.	14 F, West Block of Skyworth Semiconductor Design Building No. 18 Gaoxin South 4th Road Nanshan District, Shenzhen, 518057, Guangdong, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21670	#21670 Name: CLOUDWALK TECHNOLOGY CO., LTD. CLOUDWALK	Room 501, No. 37 Jinlong Road Nansha District, Guangzhou, 511457, Guangdong, China Building 11, Zhangjiang Artificial Intelligence Island Chuanhe Road Pudong New Area, Shanghai, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21671	#21671 Name: DAWNING INFORMATION INDUSTRY CO., LTD SUGON	Zhongguancun Software Park Sugon Building 36, 8, Dongbeiwang West Road Haidian District, Beijing, 100193, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21672	#21672 Name: YITU LIMITED	Suite #4-210 Governors Square 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, Cayman Islands	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21673	#21673 Name: LEON TECHNOLOGY COMPANY LIMITED LEON TECHNOLOGY CO., LTD. LEON TECHNOLOGY	High-Tech Zone Century Pacific International Centre, 416 South Beijing Road, Urumqi, 830000, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21674	#21674 Name: NETPOSA TECHNOLOGIES LIMITED NETPOSA TECHNOLOGIES, LTD. NETPOSA	Wangjing Soho, 2nd Tower, 26th Floor 1, Futong Avenue Chaoyang District, Beijing, 100102, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21675	#21675 Name: XIAMEN MEIYA PICO INFORMATION CO., LTD.	2nd Phase of Xiamen Software Park Meiya Pico Building 12 Guanri Road, Xiamen, 361008, China	Entity	Non-SDN	CMIC-EO13959	17.12.2021
21676	#21676 Name: SHANGHAI CISHUN FINE CHEMICAL CO, LTD. SHANGHAI FAST-FINE CHEMICALS CO., LTD. SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.	No. 555, Lansong Road Pudong New Area, Shanghai, 200120, China Room 103, No. 1800 Hangjin Road Pudong New District, Shanghai, China	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
21677	#21677 Name: Chuen Fat YIP Chuan Fa YE	China	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
21678	#21678 Name: PRIMEIRO COMANDO DA CAPITAL PCC FIRST CAPITAL COMMAND	Brazil	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
21679	#21679 Name: HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.	Room 1801, The MixC Qiaoxi District, Shijiazhuang, 050000, Hebei, China	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
21680	#21680 Name: HEBEI ATUN TRADING CO., LTD. HBATUN	Haiyuetiandi B906 Qiaoxi Street, Shijazhuang, Hebei, China Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, China	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021